Executive Council Highlights

 Highlights of June 7, 2008 Meeting

Location: The meeting was called to order at the SCP Office at 10:00 am.

Present: S.Jacobson, G.Stevens, J.Curry, L.Vilness, S.Hengen, J.Dudgeon, G.Glaicar, K. Todd

Regrets: C. Schroeder

Others: K.Messer-Engel, Registrar

1. K. Messer-Engel reported that there were 480 members of the College. Of these, 399 were full practicing, 42 were provisional, and 39 were non-practicing. There are no pending members.
2. Val Sluth, consultant, presented her report on Strategic Planning for the Council . The Council will follow up with planning and implementing a Strategic Plan.
3. Council supported the recommendation of the Office & Personnel Committee to realign support positions to the Registrar for a one year period.
4. Council approved, in principal, the recommendation for an orientation for PCC, Discipline Committee, Council, Staff and Legal Counsel. This would occur in September, 2008.
5. Council supported the creation of a consistent Oral Examination panel within the parameters of cost recovery.
6. Council approved the renewal of the following members’ terms for the Discipline Committee for two years to March 2010: Mary Hampton, Angelina Baydala, Wayne Schlapkohl and P.L. Crassweller.
7. Council approved the following committee appointments: Mona Flood – Oral Examination Committee , Marlene Harper – Discipline Committee, and, Sandra Gardiner, Theresa Fehr, Jason Peebles, Joanne Frederick and Linda Arnot – PCC .
8. Council accepted the resignation of Debbie Boyes from the Third Party Payer Committee.
9. Council moved that a prior motion to appoint Rhonda Gough as chair of the PCC Committee be rescinded .
10. Upcoming Meeting:
    July 26, 2008 Executive Council

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